compliance officer

3 days ago

Digos, Davao, Philippines SURECYCLE FINANCE INCORPORATED Full time $40,000 - $60,000 per year

The Compliance Officer is responsible for ensuring that the company operates in full compliance with regulatory requirements and internal policies. The role involves monitoring adherence to SEC and AML regulations, coordinating with government agencies, and ensuring that all business activities align with legal and ethical standards. The Compliance Officer also communicates compliance guidelines effectively across departments and supports compliance investigation (CI) processes when needed.

Key Competencies:

  • Strong knowledge of SEC and Anti-Money Laundering (AML) regulations
  • Familiarity with government regulatory requirements and updates
  • Excellent communication and reporting skills
  • Ability to support compliance investigations (CI)
  • High attention to detail and integrity in all compliance matters